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Document Mentions (7 shared documents)
2 mentions1 same-page
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ccurred in or about May 2020. 5 2019.07.24 EFTA00100610 c. Target Cellphone-1 has also been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
2 mentions1 same-page
Page ?Same page
ccurred in or about May 2020. 5 2019.07.24 EFTA00152357 c. Target Cellphone-1 has also been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
2 mentions1 same-page
Page ?Same page
ccurred in or about May 2020. 5 2019.07.24 EFTA00073448 c. Target Cellphone-1 has also been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
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2 mentions1 same-page
Page ?Same page
The Target Cellphone has been active within the last 30 days. b. The Target Cellphone has been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Loca
2 mentions1 same-page
Page ?Same page
The Target Cellphone has been active within the last 30 days. b. The Target Cellphone has been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Loca
2 mentions1 same-page
Page ?Same page
ccurred in or about May 2020. 5 2019.07.24 EFTA00091760 c. Target Cellphone-1 has also been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
Sponsored
2 mentions1 same-page
Page ?Same page
The Target Cellphone has been active within the last 30 days. b. The Target Cellphone has been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Loca
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Mutual Connections (45)
Entities connected to both Haddon, Morgan, & Foreman and B. Historical Location Information
Target
ORGANIZATION9 w/ Haddon,·7 w/ B.
Ghislaine Maxwell
PERSON9 w/ Haddon,·7 w/ B.
LM
Laura Menninger
PERSON9 w/ Haddon,·7 w/ B.
FBI
ORGANIZATION9 w/ Haddon,·7 w/ B.
FBI Task Force
ORGANIZATION8 w/ Haddon,·7 w/ B.
Federal Rule of Criminal
ORGANIZATION8 w/ Haddon,·7 w/ B.
United States
LOCATION8 w/ Haddon,·7 w/ B.
IM
Isabel Maxwell
PERSON8 w/ Haddon,·7 w/ B.
CM
Colleen McMahon
PERSON8 w/ Haddon,·7 w/ B.
the Southern District
LOCATION8 w/ Haddon,·7 w/ B.
HA
Haddon
PERSON8 w/ Haddon,·7 w/ B.
LS
Lisa Margaret Smith
PERSON8 w/ Haddon,·7 w/ B.
SB
Scott Borgerson
PERSON8 w/ Haddon,·7 w/ B.
the Prospective Location Information
ORGANIZATION8 w/ Haddon,·7 w/ B.
Morgan, & Foreman Phone
ORGANIZATION8 w/ Haddon,·7 w/ B.
DS
D. Sealing
PERSON7 w/ Haddon,·7 w/ B.
the Scott Borgerson Phone
ORGANIZATION7 w/ Haddon,·7 w/ B.
Precision Location Capability
ORGANIZATION7 w/ Haddon,·7 w/ B.
the Requested Information
ORGANIZATION7 w/ Haddon,·7 w/ B.
the Pen Register Information
ORGANIZATION7 w/ Haddon,·7 w/ B.